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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiteway, Peter James

    Related profiles found in government register
  • Whiteway, Peter James
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Lancaster Gardens, London, SW19 5DG

      IIF 1
  • Whiteway, Peter James
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 2 IIF 3

    • icon of address 17 Lancaster Gardens, London, SW19 5DG

      IIF 4 IIF 5

    • icon of address 19, Lancaster Gardens, London, London, SW19 5DG, England

      IIF 6
  • Whiteway, Peter James
    British direvtor born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 7
  • Whiteway, Peter James
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Lancaster Gardens, London, SW19 5DG, United Kingdom

      IIF 8
  • Whiteway, Peter James
    British property developer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Lancaster Gardens, Wimbledon, London, SW19 5DG, England

      IIF 9 IIF 10
  • Whiteway, Peter James
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Whiteway, Peter James
    British video producer born in August 1958

    Registered addresses and corresponding companies

    • icon of address 18 The Avenue, Tadworth, Surrey, KT20 5AP

      IIF 17
  • Whiteway, Peter James
    British director

    Registered addresses and corresponding companies

    • icon of address 17 Lancaster Gardens, London, SW19 5DG

      IIF 18
  • Mr Peter James Whiteway
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 19 IIF 20

    • icon of address 19 Lancaster Gardens, Wimbledon, London, SW19 5DG, England

      IIF 21
  • Whiteway, Peter James

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 22 IIF 23

    • icon of address 17 Lancaster Gardens, London, SW19 5DG

      IIF 24 IIF 25

    • icon of address 18 The Avenue, Tadworth, Surrey, KT20 5AP

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    7,628,921 GBP2024-03-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 11 - LLP Designated Member → ME
  • 3
    icon of address 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    29,220 GBP2018-03-31
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 4
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 7 - Director → ME
    icon of calendar 2025-04-09 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 8-10 South Street, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 8-10 South Street, Epsom, Surrey
    Active Corporate (4 parents)
    Current Assets (Company account)
    3,251,215 GBP2024-03-31
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 13 - LLP Designated Member → ME
  • 7
    icon of address 8-10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    59,628 GBP2021-03-31
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 10
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    425,210 GBP2024-03-31
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-05 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2019-08-05 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    KENSINGTON GARDENS SQUARE LLP - 2008-01-25
    ST STEPHEN'S LLP - 2007-04-02
    icon of address Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 16 - LLP Designated Member → ME
Ceased 6
  • 1
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    425,210 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ 2024-02-15
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 850 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-11-16
    IIF 17 - Director → ME
    icon of calendar ~ 1994-11-16
    IIF 26 - Secretary → ME
  • 3
    ESTHER PORRITT HOUSE LIMITED - 2000-02-15
    icon of address Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-09-28
    Officer
    icon of calendar 1997-05-23 ~ 2000-01-18
    IIF 4 - Director → ME
    icon of calendar 1998-08-04 ~ 2000-01-18
    IIF 25 - Secretary → ME
  • 4
    icon of address 4 Mill Reach, Albury, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ 1999-11-01
    IIF 24 - Secretary → ME
  • 5
    icon of address 20 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-26 ~ 2002-06-03
    IIF 1 - Director → ME
  • 6
    QUEENSMEAD PROPERTY MANAGEMENT COMPANY LIMITED - 1997-01-22
    icon of address 6 Wellers Court, Shere, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1999-09-15
    IIF 5 - Director → ME
    icon of calendar 1998-01-01 ~ 1999-09-15
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.